• Sole Shareholder

  The Sole Shareholder of the Samruk-Kazyna Invest Limited Liability Partnership is the National Wealth Fund Samruk-Kazyna joint-stock company, relations with which are regulated by the Regulations on interaction with the Sole Participant of Samruk-Kazyna Invest LLP. The ultimate controlling party of the Partnership is the Government of the Republic of Kazakhstan.

Supervisory Board Information about the Supervisory Board of Samruk-Kazyna Invest LLP The Supervisory Board is the supervisory and control body of the Partnership and has the right to resolve issues that are not assigned by the legislation of the Republic of Kazakhstan, the Charter and internal rules of the Partnership to the exclusive competence of the Sole Participant and the General Director of the Partnership. The Supervisory Board is a collegiate body. The Supervisory Board of the Partnership consists of at least three people and its composition is determined by the Sole Participant.

KORABAEV YELZHAS

Chairman of the Supervisory Board of Samruk-Kazyna Invest LLP – Director of the Corporate Finance and Treasury Department of Samruk-Kazyna JSC

Date of election: December 29, 2022 Citizenship: Republic of Kazakhstan

Education:

2009-2012 – The University of Manchester, Bachelor of Science in Mathematics and Finance
2011 – New York Oxbridge Learning Academy
2012-2013 – Imperial College London, Master of Finance
Experience:

February 2022 – present, Director of the Corporate Finance and Treasury Department of Samruk-Kazyna JSC

April 2020 – January 2022, Director of the Corporate Finance Department of Samruk-Kazyna JSC

July 2018 – April 2020, Director of the Treasury Department of Samruk-Kazyna JSC

July 2017 – July 2018, Banking expert in the field of infrastructure and transport projects, European Bank for Reconstruction and Development

March 2015 – May 2017, Valuation, Modeling and Deal Structuring Consultant, Ernst & Young

May 2014 – March 2015, Financial Analyst of the Department of Monetary Operations and Asset Management of the NF, National Bank of the Republic of Kazakhstan

September 2012 – May 2014, Financial Analyst, NIA Drilling Ltd.

Work and membership in the Boards of Directors / Supervisory Boards of other organizations:
⦁ Member of the Board of Directors of Bolashaq Investments Ltd.
⦁ Member of the Supervisory Board of the PC “Kazakhstan Energy Reinsurance Company”
⦁ Member of the Board of Directors of Samruk-Kazyna Construction JSC
⦁ Member of the Supervisory Board of Samruk-Kazyna Contract LLP

Member of the Presidential Youth Personnel Reserve

Scholarship holder of the Presidential program “Bolashak”

Fellow of the International Scholarship of the Faculty of Physical Engineering, University of Manchester

TUSUPOV AMIR

Member of the Supervisory Board of Samruk-Kazyna Invest LLP – Director of the Investment and Business Support Department of Samruk-Kazyna JSC

CFA, FMVA, MSc

Date of election: December 29, 2022 Citizenship: Republic of Kazakhstan

Education:

2008-2012 – Karaganda State University named after academician E.A. Buketov, Bachelor of Economics and Business, specialty “State and local government”
2012-2014 – Karaganda State University named after Academician E.A. Buketov, Master of Economic Sciences with a degree in “State and local government”
2012-2014 – Karaganda Private University “Bolashak”, Bachelor of Laws with a degree in Jurisprudence
2014-2016 – University of Porto, Porto, Portugal, Master of Science in Finance
Experience:

January 2023 – present, Director of Investment and Business Support Department of Samruk-Kazyna JSC

August 2021 – January 2023, Head of the sector for supporting investment activities of Samruk-Kazyna JSC

May 2018 – August 2021, Senior Analyst, Eurasian Group LLP

August 2017 – April 2018, manager of Baiterek Development JSC

Work and membership in the Boards of Directors / Supervisory Boards of other organizations:

Member of the Supervisory Board of Samruk-Kazyna Ondeu LLP
Member of the Supervisory Board of SK Water Solutions LLP
Member of the Presidential Personnel Reserve, recruitment of 2021 (only 50 people)

RASHID SAMAL

Member of the Supervisory Board of “Samruk-Kazyna Invest” LLP – Head of the corporate management sector of the ESG department of “Samruk-Kazyna” JSC

Date of election: 07/07/2022

Citizenship: Republic of Kazakhstan

Education:

2006-2010, University of Manchester, UK. Bachelor of Science in Innovation and Technology

2013-2015, Nazarbayev University in partnership with Duke University. executive MBA.

Work experience:

More than 12 years of experience in the field of audit, sustainable development, large-scale project management in international companies, the UN system and the Samruk-Kazyna group of companies. She started her career at Ernst&Young LLP in the audit department. As a senior auditor, she participated in projects on financial audit of organizations in the oil and gas industry. After joining Samruk-Kazyna JSC, he is responsible for improving the level of corporate governance and integrating ESG practices in the Fund’s group of companies.

January 2022 – present, Head of the corporate management sector of the ESG department of “Samruk-Kazyna” JSC

2021 – 2022, Advisor to the Managing Director for Corporate Governance and HR of Samruk-Kazyna JSC

2017 – 2021, UN Program Coordinator

Management and coordination of a portfolio of national and international projects in the field of democratic and regional development, including:

⦁ judicial reform as part of the justice reform,

⦁ countering torture in closed institutions,

⦁ countering violent extremism,

⦁ measures to combat HIV/AIDS,

⦁ combating all forms of gender-based violence and violence against children and the elderly.

2015 – 2017, Director of the Department “Sustainable Development” of JSC “Samruk-Energy”

⦁ Implementation of a sustainable development system in the holding group

⦁ Management and coordination of the development of a long-term strategy for the development of the company, financial modeling.

⦁ Coordination of international cooperation of the holding group.

2010 – 2014, Senior Auditor, Ernst & Young LLP, Kazakhstan.

Work and membership in the Boards of Directors / Supervisory Boards of other organizations:

⦁ member of the working group World Energy Trilemma, Financing Energy Transition of the World Energy Council (World Energy Council, London, UK) 2015-2018.

⦁ participant of the international mentoring program “Empowering Central Asian Women in Renewable Energy Mentoring Program”, OSCE, Vienna, Austria 2022

⦁ Member of the Board of Trustees of the Samruk-Kazyna Trust CF,

⦁ Member of the Board of Trustees of PI “CSVK”.

Abilmazhinov Saken Maratovich

CEO

CFA, ACCA, CIA

Citizen of the Republic of Kazakhstan. Born on August 25, 1987.

Higher education: In 2008, he graduated from the Kazakhstan Institute of Economics and Forecasting Management (KIMEP) with a degree in business administration and accounting. In 2010 he graduated with honors from Regent’s University London, majoring in international banking and finance.

He has 15 years of experience in finance, investment, audit and business development, including in manufacturing enterprises. He began his career in 2007 at ABN AMRO BANK.

• • • • • • • • • • 2008 – 2012 – worked in the international company PriceWaterhouseCoopers.
                  • 2012 – 2019 – held the positions of the head of the sector for the search for initiatives, director of the international cooperation department, director of the investment department of Samruk-Kazyna NWF JSC. February 18, 2022 – 
                  • 2019 – 2022 NWF Samruk-Kazyna JSC, held the following positions: head of the initiative search sector, director of the international cooperation department, director of the investment department.
                  • February 18, 2022 -appointed CEO of Samruk-Kazyna Invest LLP.

Internationally certified: Chartered Financial Analyst (CFA), Association of Chartered Certified Accountants (ACCA), Certified Internal Auditor (CIA).

Fluent in English.

  Yerbol Abdrazakov

Deputy CEO

Citizen of the Republic of Kazakhstan. Born August 11, 1989.

Higher education: In 2010 he graduated from the Al-Farabi Kazakh National University with a degree in finance.

He has many years of experience in the banking sector in the field of SME lending and corporate business.

• • • • • • • • • He began his career in 2010 at BTA Bank JSC, where he worked his way up from an SME credit analyst in a branch to the head of a department in the SME Department.
                • In 2013-2016, he worked at the subsidiaries of JSC VTB Bank (Kazakhstan), was the head of the Corporate Business Directorate.
                • In 2016-2019, he worked at Forte Bank JSC, held the positions of Head of the SME Department and Deputy Director for SMEs.
                • In the period from 2019 to 2020, he held the position of Director of the Investment Projects Department of Samruk-Kazyna Invest LLP.
                • For more than a year, he worked as a Managing Director at SEC Almaty JSC, where he oversaw investment, finance and accounting.
                • Since December 2021, he has been holding the position of Deputy General Director of Samruk-Kazyna Invest LLP.

       He is the Chairman of the Supervisory Board of SK Water Solutions LLP

       Fluent in English.

Sergey Lim

Director of Operations Department

Citizen of the Republic of Kazakhstan. Born February 1, 1984.

• • • • • • • • • • From 2004 to 2014, he worked in various positions in companies in the transport and logistics sector and the oil and gas industry.
                  • From 2014 to 2017, he held the position of Chief Manager of the Protocol and Organizational Work Department at NAC Kazatomprom JSC.
                  • In 2017-2020, he held various positions of General Manager, Head of Department and Director in the Strategic Development Department at NAC Kazatomprom JSC.
                  • From January to December 2021, he held the position of Deputy Financial Director at JV KATCO LLP.
                  • Since May 25, 2022, he has been the Director of the Operations Department of Samruk-Kazyna Invest LLP.

Fluent in English.

Myrzakhmetov Daniyar

Director of Asset Management Department

BSc, MA

    Citizen of the Republic of Kazakhstan. Born June 10, 1983.

Higher education: In 2005 he graduated from the KIMEP University with a degree in business administration and accounting. In 2007, he graduated from KIMEP with a master’s degree in financial analysis (without a thesis).
He has 15 years of experience in finance, investment, marketing, including in international companies. He began his career in 2007 at KazInvestBank JSC.

• • • • • • • • • • 2007 – 2012 – experience in second-tier banks, private consulting, German concern Bayer.
                  • 2012 – 2015 – held managerial positions in private companies.
                  • 2015 – 2019 – held senior positions at Kazatomprom-Damu LLP, as well as at Tau-Ken Samruk NMC JSC.
                  • 2019 – 2022 – worked at Samruk-Kazyna JSC in the sector for finding initiatives (RES projects, Direct Investment Funds, MMC projects).
                  • Since December 1, 2022, he has been the Director of the Asset Management Department of Samruk-Kazyna Invest LLP.

Fluent in English.

Kamila Nauryzbek
Head of Sector for Analysis and Structuring of Projects
k.nauryzbek@skinvest.kz

Yelaman Alipbayev
Project Leader
ye.alipbayev@skinvest.kz

Rustem Amandykov
Project Leader
r.amandykov@skinvest.kz

Akhmetov Serik
Project Leader
s.akhmetov@skinvest.kz

Bakhyt Bukayeva

Project Leader
b.bukayeva@skinvest.kz

Zhanna Yelemesova
Project Leader
zh.yelemesova@skinvest.kz

Orazgul Kazistay
Project Leader
o.kazistay@skinvest.kz

Tamirlan Kozhakhmetov
Chieft Analyst
kozhakhmetov@skinvest.kz